BURNTHOUSE FARM LIMITED
GUILDFORD REG BURNTHOUSE FARM LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ
Company number 07903114
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 2ND FLOOR, EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Peter George Raftery as a director on 21 December 2015. The most likely internet sites of BURNTHOUSE FARM LIMITED are www.burnthousefarm.co.uk, and www.burnthouse-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Burnthouse Farm Limited is a Private Limited Company. The company registration number is 07903114. Burnthouse Farm Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Burnthouse Farm Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . RAFTERY, Peter George is a Director of the company. REID, Charles Desmond Kyle is a Director of the company. Secretary CROCKFORD, David has been resigned. Director BOOTH, Stephen has been resigned. Director CROCKFORD, David Edward has been resigned. Director HARRIS, Neil Tracey has been resigned. Director PARTRIDGE, Matthew Richard has been resigned. Director WANNOP, Simon Thomas has been resigned. Director WHALLEY, Andrew Nicholas has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAFTERY, Peter George
Appointed Date: 21 December 2015
57 years old
Director
REID, Charles Desmond Kyle
Appointed Date: 21 December 2015
44 years old

Resigned Directors

Secretary
CROCKFORD, David
Resigned: 21 December 2015
Appointed Date: 10 January 2012
Director
BOOTH, Stephen
Resigned: 21 December 2015
Appointed Date: 26 June 2014
66 years old
Director
CROCKFORD, David Edward
Resigned: 21 December 2015
Appointed Date: 10 January 2012
53 years old
Director
HARRIS, Neil Tracey
Resigned: 21 December 2015
Appointed Date: 10 January 2012
73 years old
Director
PARTRIDGE, Matthew Richard
Resigned: 21 December 2015
Appointed Date: 10 January 2012
54 years old
Director
WANNOP, Simon Thomas
Resigned: 21 December 2015
Appointed Date: 26 June 2014
46 years old
Director
WHALLEY, Andrew Nicholas
Resigned: 21 December 2015
Appointed Date: 10 January 2012
61 years old

Persons With Significant Control

Ri Income Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNTHOUSE FARM LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Appointment of Mr Peter George Raftery as a director on 21 December 2015
10 Feb 2016
Full accounts made up to 30 June 2015
27 Jan 2016
Company name changed reg burnthouse farm LIMITED\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
...
... and 18 more events
06 Mar 2013
Current accounting period extended from 30 June 2012 to 30 June 2013
15 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
15 Jan 2013
Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 15 January 2013
19 Sep 2012
Previous accounting period shortened from 31 January 2013 to 30 June 2012
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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